Company number 06016774
Status Active
Incorporation Date 1 December 2006
Company Type Private Limited Company
Address 24 CORNWALL ROAD, DORCHESTER, DORSET, DT1 1RX
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals, 58190 - Other publishing activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Brian Laban as a director on 28 December 2016; Confirmation statement made on 1 December 2016 with updates; Director's details changed for Brian Laban on 1 December 2016. The most likely internet sites of FASTTRACK MAGAZINES LIMITED are www.fasttrackmagazines.co.uk, and www.fasttrack-magazines.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Fasttrack Magazines Limited is a Private Limited Company.
The company registration number is 06016774. Fasttrack Magazines Limited has been working since 01 December 2006.
The present status of the company is Active. The registered address of Fasttrack Magazines Limited is 24 Cornwall Road Dorchester Dorset Dt1 1rx. . RICHARDSON, John Clive is a Secretary of the company. RICHARDSON, John Clive is a Director of the company. Secretary METCALFE, Richard Crosby has been resigned. Secretary RICHES & CO UK LIMITED has been resigned. Secretary D & D SECRETARIAL LTD has been resigned. Director CARTER, Matthew Robert has been resigned. Director DWYER, Daniel James has been resigned. Director LABAN, Brian has been resigned. Director METCALFE, Richard Crosby has been resigned. Director POULTER, Hugh has been resigned. Director WHITWORTH, Benjamin Maitland has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".
Current Directors
Resigned Directors
Secretary
RICHES & CO UK LIMITED
Resigned: 06 December 2007
Appointed Date: 01 December 2006
Secretary
D & D SECRETARIAL LTD
Resigned: 01 December 2006
Appointed Date: 01 December 2006
Director
LABAN, Brian
Resigned: 28 December 2016
Appointed Date: 03 May 2007
77 years old
Director
POULTER, Hugh
Resigned: 16 July 2008
Appointed Date: 03 May 2007
66 years old
Persons With Significant Control
Mr Brian Laban
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Clive Richardson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FASTTRACK MAGAZINES LIMITED Events
10 Jan 2017
Termination of appointment of Brian Laban as a director on 28 December 2016
06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
06 Dec 2016
Director's details changed for Brian Laban on 1 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
...
... and 48 more events
10 Jan 2007
Memorandum and Articles of Association
10 Jan 2007
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
08 Jan 2007
Registered office changed on 08/01/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER
18 Dec 2006
Company name changed fasttrack magazine LIMITED\certificate issued on 18/12/06
01 Dec 2006
Incorporation